Date | Description |
2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEILSON |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-19 |
update statutory_documents ALTER ARTICLES 04/05/2023 |
2023-05-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN THOMPSON |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-29 |
insert person Nathan Thompson |
2023-02-25 |
delete person Mike Bowden |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWDEN |
2022-10-21 |
delete person Malveen Janjua |
2022-10-21 |
insert person Malveen Kaur |
2022-10-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-19 |
delete alias Phoenix Enterprises (Swindon) Ltd. |
2022-09-19 |
delete registration_number 1094101 |
2022-09-19 |
insert registration_number CN1094101 |
2022-08-18 |
delete source_ip 217.160.0.76 |
2022-08-18 |
insert source_ip 92.205.91.162 |
2022-08-18 |
update robots_txt_status www.phoenixenterprises.co.uk: 404 => 200 |
2022-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-08-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MS CLARE FRANCES MCDOUGALL |
2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEILSON / 24/03/2022 |
2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWDEN / 24/03/2022 |
2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA REES |
2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYBE ELIZABETH NEWTON / 01/02/2022 |
2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ASSINDER |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LUDVIK NEIL ASSINDER |
2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS JAYBE ELIZABETH NEWTON |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2021-02-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-04 |
delete address Unit A4
Stephenson Road
Groundwell Industrial Est.
Swindon
SN25 5AX |
2020-08-04 |
delete address Unit A4, Stephenson Road, Groundwell Industrial Estate, Swindon SN25 5AX |
2020-08-04 |
delete person Lynsey Martin |
2020-08-04 |
delete person Peter Allison |
2020-08-04 |
insert address Unit D
Athena Avenue
Elgin Industrial Estate
Swindon
SN2 8EJ |
2020-08-04 |
insert phone 01793 542321 |
2020-08-04 |
update primary_contact Unit A4, Stephenson Road, Groundwell Industrial Estate, Swindon SN25 5AX => Unit D
Athena Avenue
Elgin Industrial Estate
Swindon
SN2 8EJ |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-07 |
delete address UNIT A4 STEPHENSON ROAD GROUNDWELL INDUSTRIAL ESTATE SWINDON WILTSHIRE ENGLAND SN25 5AX |
2020-03-07 |
insert address UNIT D ATHENA AVENUE ELGIN INDUSTRIAL ESTATE SWINDON WILTSHIRE ENGLAND SN2 8EJ |
2020-03-07 |
update registered_address |
2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
UNIT A4 STEPHENSON ROAD
GROUNDWELL INDUSTRIAL ESTATE
SWINDON
WILTSHIRE
SN25 5AX
ENGLAND |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-31 |
delete index_pages_linkeddomain bt.com |
2019-03-31 |
insert index_pages_linkeddomain wonderful.org |
2019-02-17 |
delete person Ann Leach |
2019-02-17 |
delete person Xanthe Bluett |
2019-02-17 |
insert person Mark Neilson |
2019-02-17 |
insert person Simon Hobden |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-06 |
update statutory_documents DIRECTOR APPOINTED DR NEIL LAURENCE GRIFFITHS |
2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK NEILSON |
2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HUGHES |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BOWDEN |
2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON DORAN |
2017-08-11 |
insert person Karen Hyde |
2017-08-11 |
insert person Lynsey Martin |
2017-08-11 |
insert person Mike Bowden |
2017-08-11 |
insert person Peter Allison |
2017-08-11 |
insert person Xanthe Bluett |
2017-08-11 |
update person_description Ann Leach => Ann Leach |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2017-01-16 |
delete source_ip 217.160.223.107 |
2017-01-16 |
insert index_pages_linkeddomain bt.com |
2017-01-16 |
insert source_ip 217.160.0.76 |
2017-01-16 |
update person_title Emma Rees: Chief => Chairman of Board of Trustees |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-22 |
insert address Unit A4, Stephenson Road, Groundwell Industrial Estate, Swindon SN25 5AX |
2016-09-22 |
insert index_pages_linkeddomain facebook.com |
2016-07-12 |
delete phone 07497 772027 |
2016-07-12 |
insert phone 01793 729902 |
2016-05-06 |
delete source_ip 82.165.81.197 |
2016-05-06 |
insert source_ip 217.160.223.107 |
2016-03-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-03-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-02-17 |
update statutory_documents 21/01/16 NO MEMBER LIST |
2016-02-13 |
delete address 101 Stratton Road
Swindon
SN1 2NY |
2016-02-13 |
insert address Unit A4
Stephenson Road
Groundwell Industrial Est.
Swindon
SN25 5AX |
2016-02-13 |
update primary_contact 101 Stratton Road
Swindon
SN1 2NY => Unit A4
Stephenson Road
Groundwell Industrial Est.
Swindon
SN25 5AX |
2016-02-11 |
delete address UNIT 6 ISIS TRADING ESTATE SWINDON WILTSHIRE ENGLAND SN1 2PG |
2016-02-11 |
insert address UNIT A4 STEPHENSON ROAD GROUNDWELL INDUSTRIAL ESTATE SWINDON WILTSHIRE ENGLAND SN25 5AX |
2016-02-11 |
update registered_address |
2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
UNIT 6 ISIS TRADING ESTATE
SWINDON
WILTSHIRE
SN1 2PG
ENGLAND |
2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MOUNSDON |
2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR VERNON CHARLES DORAN |
2015-10-08 |
delete address 19 WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7SW |
2015-10-08 |
insert address UNIT 6 ISIS TRADING ESTATE SWINDON WILTSHIRE ENGLAND SN1 2PG |
2015-10-08 |
update registered_address |
2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE HUGHES |
2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
19 WESTMEAD DRIVE
WESTLEA
SWINDON
WILTSHIRE
SN5 7SW |
2015-09-18 |
delete address Unit 19 Starwest
Westmead Industrial Estate
Swindon
SN5 7SW |
2015-09-18 |
delete fax 01793 719104 |
2015-09-18 |
insert address 101 Stratton Road
Swindon
SN1 2NY |
2015-09-18 |
insert phone 07497 772027 |
2015-09-18 |
update primary_contact Unit 19 Starwest
Westmead Industrial Estate
Swindon
SN5 7SW => 101 Stratton Road
Swindon
SN1 2NY |
2015-04-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-04-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-03-02 |
update statutory_documents 21/01/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARGARET MOUNSDON |
2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WYATT |
2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB GRAY |
2014-10-10 |
delete email ka..@phoenixenterprises.co.uk |
2014-10-10 |
insert email tr..@phoenixenterprises.co.uk |
2014-07-20 |
delete email jo..@phoenixenterprises.co.uk |
2014-07-20 |
insert email ka..@phoenixenterprises.co.uk |
2014-04-15 |
update statutory_documents CHANGE OF NAME 03/04/2014 |
2014-02-07 |
delete address 19 WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE ENGLAND SN5 7SW |
2014-02-07 |
insert address 19 WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7SW |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-01-23 |
update statutory_documents 21/01/14 NO MEMBER LIST |
2014-01-07 |
delete address UNIT 27 PEMBROKE CENTRE CHENEY MANOR ESTATE SWINDON WILTSHIRE SN2 2PQ |
2014-01-07 |
insert address 19 WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE ENGLAND SN5 7SW |
2014-01-07 |
update registered_address |
2013-12-18 |
delete address Unit 27 Pembroke Centre
Cheney Manor Industrial Estate
Swindon
SN2 2PQ |
2013-12-18 |
insert address Unit 19 Starwest
Westmead Industrial Estate
Swindon
SN5 7SW |
2013-12-18 |
update primary_contact Unit 27 Pembroke Centre
Cheney Manor Industrial Estate
Swindon
SN2 2PQ => Unit 19 Starwest
Westmead Industrial Estate
Swindon
SN5 7SW |
2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
UNIT 27 PEMBROKE CENTRE
CHENEY MANOR ESTATE
SWINDON
WILTSHIRE
SN2 2PQ |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ADAM SMITH |
2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA REES |
2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ROB GRAY |
2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MS KAREN WYATT |
2013-02-26 |
update statutory_documents 21/01/13 NO MEMBER LIST |
2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAMS |
2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERI REEVES |
2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY COLLINS |
2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-03-28 |
update statutory_documents DIRECTOR APPOINTED CHERI REEVES |
2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BROWN |
2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MS JENNY COLLINS |
2012-03-28 |
update statutory_documents 21/01/12 NO MEMBER LIST |
2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-01 |
update statutory_documents 21/01/11 NO MEMBER LIST |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-01-26 |
update statutory_documents 21/01/10 NO MEMBER LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID ADAMS / 21/01/2010 |
2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL ADAMS |
2009-11-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/09 |
2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ASTBURY |
2008-11-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/08 |
2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-31 |
update statutory_documents SECRETARY RESIGNED |
2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/07 |
2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/06 |
2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-08 |
update statutory_documents COMPANY NAME CHANGED
PHOENIX MAILING
CERTIFICATE ISSUED ON 08/07/05 |
2005-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/05 |
2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/04 |
2003-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
2003-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/03 |
2002-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |